PROJEN LIMITED

Company number 03085241

Date	Type	Description	View / Download
08 Oct 2009	AD01	Registered office address changed from Winnington Avenue Northwich Cheshire CW8 4EE on 8 October 2009	(1 page)
01 Oct 2009	288b	Appointment terminated director anthony lea	(1 page)
01 Oct 2009	AA	Full accounts made up to 30 April 2009	(25 pages)
24 Sep 2009	363a	Return made up to 28/07/09; full list of members	(7 pages)
24 Feb 2009	288b	Appointment terminated director john poole	(1 page)
24 Feb 2009	288a	Director appointed david john elliott	(2 pages)
24 Feb 2009	288a	Director appointed martin seabrook	(2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by projen holdings lts of entire share capital of the company, transfer of 1 ordinary share of £1 05/02/2009	(4 pages)
17 Feb 2009	122	Conso	(1 page)
14 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
13 Feb 2009	122	Gbp sr 100000@0.01	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Redeem 100000 a preference @ £0.01 each 29/01/2009	(2 pages)
11 Feb 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Feb 2009	AUDR	Auditor's report	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Feb 2009	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Feb 2009	BS	Balance Sheet	(1 page)
11 Feb 2009	43(3)e	Declaration rereg as PLC	(1 page)
11 Feb 2009	43(3)	Application rereg as PLC	(1 page)
11 Feb 2009	AUDS	Auditor's statement	(14 pages)
09 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Feb 2009	88(2)	Ad 04/02/09\gbp si 4436@1=4436\gbp ic 67017/71453\	(2 pages)
09 Feb 2009	123	Nc inc already adjusted 04/02/09	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Feb 2009	288b	Appointment terminated secretary david moss	(1 page)